Private Placement basis, which shall be informed by the Company in the SET system later on. 9. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider
liability settled between knowledgeable, willing parties in an arm's length transaction. Please be informed accordingly. Ocean Commerce Public Company Limited 148/1 Soi Ramintha 14, Ramintra Road , Tharang
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 บรษิทัหลกัทรพัย ์เคจีไอ (ประเทศไทย) จํากดั )มหาชน( 173 อาคารเอเซีย เซ็น
10120, Thailand Tel (662) 658 8888 Fax (662) 658 8000 Website http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih-Hung Lin) Chief Operating Officer Contact: Company
http://www.kgieworld.co.th 2 Please be informed accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Contact: Company Secretary Office Tel: 0 2658 8881 3 -Attachment 1- Summary of
who is responsible for financial statements. 2.4 The board of directors are knowledgeable for the company business and have expertise beneficial to the company or can seek advices from experts in a
. ACC6206 / 004 dated June 28, 2019 regarding the progress of the sale of the subsidiary's shares. As the company has a letter of reference Informed the progress of the sale of all shares held by the ACC